Q6 Holdings LTD
Company 10499038 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Sarah Louise Ellard Director · appointed 2021
- Ian Charles Cooper Director · appointed 2021
- James Stephen Mccready Mortensen Director · appointed 2024
- Michael Ord Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Sarah Louise Ellard Director · appointed 2021
- Ian Charles Cooper Director · appointed 2021
- James Stephen Mccready Mortensen Director · appointed 2024
- Michael Ord Director · appointed 2021
Left in the last 12 months
- Paul Macgregor Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Roke Manor Research Limited 4 shared directors
- Landguard Systems Limited 4 shared directors
- Geollect Limited 4 shared directors
- Landguard Nexus Limited 4 shared directors
- Chemring Group PLC 3 shared directors
- Chemring Countermeasures Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10499038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2016 |
| Address | ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Chemring Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vigil AI LTD
75-100% shares, 75-100% voting · notified 2017-01-23
Officers (9)
- James Stephen Mccready Mortensen Director · appointed 2024
- Sarah Louise Ellard Director · appointed 2021
- Ian Charles Cooper Director · appointed 2021
- Michael Ord Director · appointed 2021
Show 5 former officers
- Andrew Gregory Lewis Director · appointed 2021 · resigned 2023
- Paul Macgregor Director · appointed 2021 · resigned 2025
- Islip, Simon David, Mr. Director · appointed 2018 · resigned 2021
- Brandon, Russell, Mr. Director · appointed 2018 · resigned 2021
- Page, Scott, Dr. Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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